JUVA SECRETARY SERVICE LIMITED

駿華秘書服務有限公司

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2023-03-16 · Incorporated 3 years ago · Data updated: 2026-09-01

About this company

JUVA SECRETARY SERVICE LIMITED is a Hong Kong private company limited by shares incorporated on March 16, 2023. It is registered with company registration (CR) number 3247887 and business registration number (BRN) 75003211. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港九龍新蒲崗六合街8號六合工業大廈11樓D3室. There are 13 documents on file with the Companies Registry dating back to 2023, most recently (E)Rectification of Typographical or Clerical Error in Registered Document filed on April 20, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2023-03-16
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2024-03-16

Registered office

Current address

香港九龍新蒲崗六合街8號六合工業大廈11樓D3室

2 earlier registered-office addresses on file for this company. (earliest on record: 2023-03-16)

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Name History

Name History
Name	Type	From	To
駿華秘書服務有限公司	Chinese	2023-03-16	Current
JUVA SECRETARY SERVICE LIMITED	English	2023-03-16	Current

Company Documents

(E)Rectification of Typographical or Clerical Error in Registered Document

2026-04-20 · Other

(E)FNAR1 - Annual Return

2026-03-19 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-06-17 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2025-06-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-04-14 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-09-09 · Director/Secretary Change

(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-08-12 · Director/Secretary Change

(C)FNR1 - Notice of Change of Address of Registered Office

2024-08-12 · Address Change

(C)FNAR1 - Annual Return

2024-03-18 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Certificate of Incorporation

2023-03-16 · Incorporation

(C)FNNC1 - Incorporation Form (Company Limited by Shares)

2023-03-16 · Share Related

(C)Articles of Association

2023-03-16 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)Rectification of Typographical or Clerical Error in Registered Document	Other	2026-04-20
(E)FNAR1 - Annual Return	Annual Return	2026-03-19
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-06-17
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2025-06-17
(E)FNAR1 - Annual Return	Annual Return	2025-04-14
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-09-09
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-08-12
(C)FNR1 - Notice of Change of Address of Registered Office	Address Change	2024-08-12
(C)FNAR1 - Annual Return	Annual Return	2024-03-18
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Certificate of Incorporation	Incorporation	2023-03-16
(C)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2023-03-16
(C)Articles of Association	Memorandum & Articles	2023-03-16

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